DOSSIERS / KASAB
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Company dossier

KASAB

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825406473 · 825406473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KASAB
fr_insee
825406473
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-02
fr_insee
27 BD RAIMBALDI, 06000 NICE
fr_insee
56.10A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADEL BOURAGHDAdissolvedAERDNA HOLDINGdissolvedALAIN CUNYactiveALBERT JEAN JUSTIN BIBENdissolvedANTOINE MEREUdissolvedBERNADETTE MARIE BOUTELIEREdissolvedBRASSERIE MARCAUactiveBRASSERIE-RESTAURATION-NICOISEdissolvedBRUNO JORGE ANDRADE VEIGAactiveCHRISTELE SHARGUIdissolvedCHRISTELLE GAUTHIERdissolvedDESIREE HATTABdissolvedDIARAYE DIALLOdissolvedFREINDER EUROPEdissolvedHENRIETTE BIBENdissolvedJOCYA MICHELE MADELEINE ANKRIdissolvedKADIATOU TALLdissolvedLA ROMANELLAdissolvedMARC'AUdissolvedMARCO'OOactive

+15 more

People with significant control

2 people
NameRoleFromSource
KEVIN FAGEPrésident—France registry
SABRINA EL GHARBIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100